GST ITC Case Primarily Documentary Evidence Based: P&H HC grants Bail
The Punjab and Haryana High Court granted Bail to a person accused of creating fake invoices and wrongfully availing Input Tax Credit (ITC). The...
![GST Scam worth 22.42 crores using Fake invoices: Delhi HC grants Anticipatory Bail to Director of the Company [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/06/GST-Scam-Fake-invoices-Delhi-HC-Anticipatory-Bail-Taxscan.jpg "GST Scam worth 22.42 crores using Fake invoices: Delhi HC grants Anticipatory Bail to Director of the Company [Read Order]")
Patiala House Court refuses to grant Bail to person accused of huge GST Evasion to the tune of Rs.45 Cr [Read Order]
The Patiala House Court refused to grant bail to a person accused of huge tax evasion to the tune of Rs.45 Crores. The applicant accused, Avijeet Saluja is the mastermind along with his wife Ms....
![Patiala House Court refuses to grant Bail to person accused of huge GST Evasion to the tune of Rs.45 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/Patiala-House-Court-grant-bail-tax-evasion-Taxscan.jpeg "Patiala House Court refuses to grant Bail to person accused of huge GST Evasion to the tune of Rs.45 Cr [Read Order]")
GST Evasion: CGST Mumbai arrests Exporter for creating Bogus Companies for Issuance of Fake Invoices
On the basis of inputs received from PCCO by using BIFA tool and intelligence further developed by the officers of CGST Mumbai West Anti Evasion team, a case was booked on nine (9) companies run by a...
GST: Delhi High Court seeks Centre’s reply on plea challenging Constitutionality of Power to Arrest under CGST Act
The Delhi High Court has sought the Centre and Directorate General of GST Intelligence’s (DGGI) reply on a plea challenging the constitutional validity of various provisions of the Central...
GST Evasion: DGGI Rohtak arrests One more Person in Hisar for issuing Fake Invoices of Input Tax Credit
In pursuance of an ongoing investigation of fraudulent passing of Input Tax Credit (ITC) wherein one person namely Sh. Satender Kumar Singla of Hisar was arrested on 12.11.2020, the Directorate...
GST Evasion: DGGI Nagpur arrests prominent Builder in a case of availment of Fraudulent Input Tax Credit of Rs. 4.86 Cr on Fake Invoices
The officials of DGGI, Nashik Regional Unit of DGGI, Nagpur Zonal Unit arrested a prominent builder of Nashik in an ongoing investigation regarding availment of fraudulent Input Tax Credit on fake...
GST Evasion: CA Final Student arrested for creating Fake Invoices to generate fake Input Tax Credit amounting to Rs.50.24 Cr
A CA Final student has been arrested for creating Fake Invoices to generate fake Input Tax Credit amounting to Rs.50.24 Crores. The officers of CGST, Vadodara-II Commissionerate of Vadodara Zone,...
GST Evasion: Delhi Court refuses to grant Bail to alleged Kingpin of operating various fake and non-existent firms [Read Order]
The Delhi Court refused to grant bail to the alleged Kingpin of operating various fake and non-existent firms. The complainant department is investigating a case of issuing invoices without the...
![GST Evasion: Delhi Court refuses to grant Bail to alleged Kingpin of operating various fake and non-existent firms [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/10/Delhi-Court-Delhi-High-Court-bail-Kingpin-non-existent-firms-fake-firms-Taxscan.jpeg "GST Evasion: Delhi Court refuses to grant Bail to alleged Kingpin of operating various fake and non-existent firms [Read Order]")